FOURTH NOMINEES LIMITED
Overview
| Company Name | FOURTH NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05860224 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOURTH NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FOURTH NOMINEES LIMITED located?
| Registered Office Address | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOURTH NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FOURTH NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Hutchinson & Co Trust Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Htc Secretarial Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Htc Nominees Limited as a director on Feb 25, 2016 | 2 pages | AP02 | ||||||||||
Appointment of Htc Secretarial Services Limited as a director on Feb 25, 2016 | 2 pages | AP02 | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Anna Kathryn Rickard on May 08, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Htc Secretarial Services Limited on May 02, 2013 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of FOURTH NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HTC SECRETARIAL SERVICES LIMITED | Secretary | Priory Court Tuscam Way GU15 3YX Camberley Surrey |
| 112407940001 | ||||||||||
| RICKARD, Anna Kathryn | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | England | British | Director | 137894870001 | ||||||||
| HTC NOMINEES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 51854560001 | ||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey England |
| 51152640001 | ||||||||||
| ALLEN, Christopher John | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | British | Director | 139909180001 | |||||||||
| BEST, Lisa | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | Uk | British | Dir | 140647360001 | ||||||||
| BEVAN, Mark Ashley | Director | 8 Churchill Close RG26 3NH Tadley Hampshire | United Kingdom | British | Finance Director | 82681250001 | ||||||||
| EAVES, Anne | Director | 29 St Johns Piece Oakley RG23 7JQ Basingstoke Hampshire | British | Operations Director | 72587430004 | |||||||||
| HUTCHINGS, Raymond Leslie | Director | Sylvanna Llanvair Close SL5 9HX South Ascot Berkshire | England | British | Business Development Director | 67186170001 | ||||||||
| PAN, Raquel Gonzalez | Director | C/Geranio,Urb.Montemiraflores Blq C2,1d 29649 Mijas Costa Malaga Spain | Spain | British | Director | 140029800001 | ||||||||
| POPE, Joy Elizabeth | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | United Kingdom | British | Director | 25168020001 | ||||||||
| SMYTHE, Paul Francis | Director | Gate Cottage Uffington SN7 7SG Faringdon Oxfordshire | British | Managing Director | 16811370001 | |||||||||
| WILKINSON, Veranne Myriam | Director | 38 Netley Street GU14 6AQ Farnborough Hampshire | United Kingdom | French | Resort Liaison Director | 107262700001 |
Who are the persons with significant control of FOURTH NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Htc Secretarial Services Limited | Apr 06, 2016 | Priory Court, Tuscam Way GU15 3YX Camberley 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hutchinson & Co Trust Company Limited | Apr 06, 2016 | Priory Court, Tuscam Way GU15 3YX Camberley 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0